Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat OFAC sanctioned

Person · PS;TR · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 163023838
Type: Person
Sanctions program: US-TERR
Country: PS;TR
Aliases tracked: 2

Aliases / AKAs

Abd al Rahman Ghanimat (a.k.a.)
Abd al Rahman Ranimat (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗